AGM Details

  • Date of AGM: July 31, 2026
  • E-voting period: July 28, 2026 (09:00 AM IST) to July 30, 2026 (05:00 PM IST)
  • Record date: July 24, 2026
  • Total shareholders on record date: 117,394
  • Shareholders attended via video conferencing: 3 Promoters/Promoter Group, 97 Public
  • Total resolutions passed: 3

Resolution 1: Adoption of Financial Statements

  • Description: Adoption of Standalone and Consolidated Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Resolution Type: Ordinary Resolution
  • Total shares outstanding: 14,02,66,701
  • Total votes polled: 8,51,10,125 (60.68% participation)
  • Votes in favor: 8,51,09,006 (99.999% of votes polled)
  • Votes against: 1,119 (0.001% of votes polled)
  • Result: Passed with requisite majority

Resolution 2: Dividend Declaration

  • Description: Declaration of final dividend of ₹4 plus special dividend of ₹3 per equity share for FY2026
  • Resolution Type: Ordinary Resolution
  • Total shares outstanding: 14,02,66,701
  • Total votes polled: 8,53,11,766 (60.82% participation)
  • Votes in favor: 8,53,10,716 (99.999% of votes polled)
  • Votes against: 1,050 (0.001% of votes polled)
  • Result: Passed with requisite majority

Resolution 3: Reappointment of Independent Director

  • Description: Reappointment of Mr. Ambrish P. Jain (DIN-07068438) as Independent Director for 3 years from May 5, 2027 to May 4, 2030
  • Resolution Type: Special Resolution
  • Total shares outstanding: 14,02,66,701
  • Total votes polled: 8,53,11,766 (60.82% participation)
  • Votes in favor: 8,41,49,362 (98.637% of votes polled)
  • Votes against: 11,62,404 (1.363% of votes polled)
  • Result: Passed with requisite majority

Category-wise Voting Breakdown

Resolution 1:

  • Promoter & Promoter Group: 4,15,26,429 shares voted (100% participation), 100% in favor
  • Public Institutions: 3,27,15,832 shares voted (77.97% participation), 100% in favor
  • Public Non-Institutions: 1,08,67,864 shares voted (19.14% participation), 99.99% in favor, 0.01% against

Resolution 2:

  • Promoter & Promoter Group: 4,15,26,429 shares voted (100% participation), 100% in favor
  • Public Institutions: 3,29,17,473 shares voted (78.45% participation), 100% in favor
  • Public Non-Institutions: 1,08,67,864 shares voted (19.14% participation), 99.99% in favor, 0.01% against

Resolution 3:

  • Promoter & Promoter Group: 4,15,26,429 shares voted (100% participation), 100% in favor
  • Public Institutions: 3,29,17,473 shares voted (78.45% participation), 96.48% in favor, 3.52% against
  • Public Non-Institutions: 1,08,67,864 shares voted (19.14% participation), 99.97% in favor, 0.03% against

Scrutinizer Report

  • Scrutinizer: B Ravi & Associates, represented by CS Dr. B. Ravi
  • Report Date: August 3, 2026
  • Voting Agency: National Securities Depository Limited (NSDL)
  • Public Advertisement: Published in Business Line (English) and Dinamani (vernacular) on July 4, 2026 and July 7, 2026
  • Certification: All resolutions passed with requisite majority as per scrutinizer's report

Additional Information

  • Voting results and scrutinizer's report available on company website
  • Company registered office: 244 Anna Salai, Chennai - 600 006
  • Corporate headquarters: SIPCOT IT Park Siruseri, Chennai - 600 130
  • Company CIN: L72900TN2011PLC080183